LITL

Lanco Infratech Limited has informed the Exchange regarding Outcome of Board Meeting held on November 14, 2017.

Lanco Infratech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 30, 2015.

Lanco Infratech Limited has informed the Exchange that In terms of Clause 30 of the Listing Agreement entered into with Stock Exchanges, the Company hereby informs that the Board of Directors of the Company on June 23, 2015 appointed Sri Vijoy Kumar and Sri Pawan Chopra as Additional Directors under the Category of Independent Directors, with effect from June 23, 2015. Pursuant to Clause 22 and 36 of the Listing Agreement, it is hereby informed that the Board of Directors of the Company approved the allotment of 2,17,72,493 (Two Crores Seventeen Lakhs Seventy Two Thousand Four Hundred and N

Lanco Infratech Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on February 01, 2014.

Lanco Infratech Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on December 23, 2013, accepted the Letter of Approval (LOA) dated December 20, 2013, issued by Corporate Debt Restructuring Empowered Group (CDR EG) approving the Corporate Debt Restructuring proposal submitted by the Company. The CDR EG approved the CDR proposal at its meeting held on December 11, 2013. The Board of Directors of the Company passed necessary resolutions for the implementation of the approved Corporate Debt Restructuring scheme.

Lanco Infratech Limited has informed the Exchange that the Board of Directors at its meeting held on May 29, 2009, (1) A General Enabling Resolution was passed by the Board of Directors, subject to approval by Shareholders by means of Special Resolution under Section 81 (1A) of the Companies Act, 1956, for raising further Capital of an aggregate amount not exceeding of Rs. 2,500 Crores or equivalent thereof through issue of Equity Shares / ADRs / GDRs / FCCBs / through Public Issue/ Rights Issue / Follow-on Offering/ Preferential Issue/ Private Equity/ Qualified Institutions Placements (QIPs)